The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Freeman, Benjamin Elliot
- British accountant born in January 1971
Freeman, Benjamin Elliot
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British director born in January 1971
Freeman, Benjamin Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies30 Warwick Street, London, W1B 5AL
IIF 15Norwood, Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB
IIF 165 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)14, St. George Street, (3rd Floor), London, W1S 1FE, England
IIF 21 IIF 2218th Floor South, 33 Cavendish Square, London, W1G 0PW, England
IIF 23 IIF 24 IIF 25 (more)(less)38, Oakleigh Avenue, Whetstone, London, N20 9JJ
IIF 27Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL
IIF 2880-82, The Broadway, Stanmore, Middlesex, HA7 4HB
IIF 29Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB
IIF 30 IIF 31Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB
IIF 32 IIF 33Broadway House, The Broadway, Stanmore, HA7 4HB, England
IIF 34 IIF 35
- British accountant born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies38, Oakleigh Avenue, London, N20 9JJ, England
IIF 44
- British chief financial officer born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies14, St. George Street, London, W1S 1FE, United Kingdom
IIF 45
- British director born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies30 Warwick Street, London, W1B 5AL
IIF 46 IIF 47 IIF 48 (more)(less)50, Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
IIF 5050 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 5130, Warwick Street, London, W1B 5AL
IIF 52 IIF 53 IIF 5438 Oakleigh Avenue, Whetstone, London, N20 9JJ
IIF 55 IIF 56 IIF 57
- British finance director born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies14, St. George Street, London, W1S 1FE, England
IIF 58
- British financial controller born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies30 Warwick Street, London, W1B 5AL
IIF 59 IIF 60 IIF 61 (more)(less)
- British investment manager born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies - British none born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies - British born in January 1971Registered addresses and corresponding companies
Freeman, Benjamin Elliot
20 Delaware Mansions, Delaware Road, London, W9 2LH
IIF 85
- British Registered addresses and corresponding companies
Freeman, Benjamin Elliot
20 Delaware Mansions, Delaware Road, London, W9 2LH
IIF 86
- British directorRegistered addresses and corresponding companies
Freeman, Benjamin Elliot
38 Oakleigh Avenue, Whetstone, London, N20 9JJ
IIF 87
- British born in January 1971
Mr Benjamin Elliot Freeman
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Ben Freeman
Resident in England
Registered addresses and corresponding companies38 Oakleigh Avenue, London, N20 9JJ
IIF 92
Related profiles found in government register
Offspring entities and appointments
84
- 15 Marble Arch, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-02-18 ~ 2011-06-13IIF 46 - Director → ME
- 2
- 3
ALEPH CAPITAL LIMITED
0937485518th Floor South 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2015-01-06 ~ nowIIF 26 - Director → ME - 4
ALEPH CAPITAL PARTNERS (OVERSEAS SERVICES) LIMITED
0868804014 St. George Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-09-12 ~ dissolvedIIF 45 - Director → ME - 518th Floor South 33 Cavendish Square, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2013-09-02 ~ nowIIF 23 - Director → ME
- 614 St. George Street, London, EnglandDissolved Corporate (3 parents)Officer2022-02-03 ~ dissolvedIIF 58 - Director → ME
- 718th Floor South 33 Cavendish Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-03-05 ~ nowIIF 25 - Director → ME
- 8
ALEPH LIMITED
0993649518th Floor South 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2016-01-05 ~ nowIIF 24 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-11
Dissolved on 2018-07-10ELLMATH (171) LIMITED - 2008-12-17The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2012-02-23 ~ 2012-12-21IIF 14 - Director → ME - 10ATLANTIC SAV LIMITED - nowBCG ESOT (GUERNSEY) LIMITED - 2018-10-315 Marble Arch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-02-18 ~ 2005-10-18IIF 56 - Director → ME
- 11BBTPS FP GP LIMITED - nowHPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (17 parents, 1 offspring)Officer2009-05-18 ~ 2011-06-13IIF 50 - Director → ME
- 12
- 13
- 14BIRDWAYS LIMITED - 2000-07-0695 Wigmore Street, London, England And WalesDissolved Corporate (13 parents)Officer2002-09-23 ~ 2012-12-31IIF 76 - Director → ME
- 15
ROMANYFIELD LIMITED
- 2007-10-08 0627963495 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2007-10-03 ~ 2010-09-16IIF 37 - Director → ME - 16BLACKSTAR GROUP PLC - nowBLACKSTAR INVESTORS PLC - 2009-06-09
ILLUMINATOR PLC
- 2006-01-26 02396996THE MULTIMEDIA CORPORATION PLC - 2000-10-23TRENDVALE LIMITED - 1989-11-01Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, LondonConverted / Closed Corporate (31 parents)Officer2000-10-24 ~ 2002-06-18IIF 85 - Director → ME2000-10-24 ~ 2002-06-18IIF 86 - Secretary → ME - 17BRIDGEPOINT ADVISERS EUROPE LIMITED - now5 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2009-12-16 ~ 2010-09-16IIF 42 - Director → ME
- 18BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer2007-04-30 ~ 2010-09-21IIF 61 - Director → ME - 19
BRIDGEPOINT CAPITAL UK LIMITED
- 2010-09-21 071283815 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-01-18 ~ 2010-12-13IIF 8 - Director → ME - 20
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (30 parents)Officer2002-09-20 ~ 2010-09-16IIF 65 - Director → ME - 21NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-295 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2006-07-31 ~ 2012-12-31IIF 69 - Director → ME
- 22NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2002-09-20 ~ 2010-12-13IIF 59 - Director → ME
- 235 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2005-02-18 ~ 2010-09-16IIF 48 - Director → ME
- 24
- 25NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1998-09-25
Commencement of winding up on 1998-09-25ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (23 parents)Officer2002-09-23 ~ 2010-09-16IIF 63 - Director → ME - 26BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - now5 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2010-01-18 ~ 2010-09-16IIF 6 - Director → ME
- 27BRIDGEPOINT EUROPE (SGP) LTD - now
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19 SC33226750 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 27 offsprings)Officer2007-10-11 ~ 2011-06-13IIF 40 - Director → ME - 285 Marble Arch, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2005-02-18 ~ 2011-06-13IIF 49 - Director → ME
- 29
BARGEHURST LIMITED
- 2007-06-01 0616973595 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-05-31 ~ 2010-09-16IIF 71 - Director → ME - 30
BARGEFIELD LIMITED
- 2007-06-01 0616975595 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-05-31 ~ 2010-09-16IIF 74 - Director → ME - 31
CRUISERBROOK LIMITED
- 2007-06-01 0622090095 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-05-31 ~ 2010-09-16IIF 72 - Director → ME - 32
CRICKETGRANGE LIMITED
- 2007-06-01 0622092295 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-05-31 ~ 2010-09-16IIF 70 - Director → ME - 33FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2005-02-21 ~ 2011-06-13IIF 51 - Director → ME
- 345 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2009-07-22 ~ 2010-09-16IIF 43 - Director → ME
- 35
DUDLEYPOINT LIMITED
- 2008-02-28 064920465 Marble Arch, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2008-02-26 ~ 2010-09-16IIF 41 - Director → ME - 3630 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-06 ~ 2010-09-16IIF 2 - Director → ME
- 3730 Warwick Street, London, EnglandDissolved Corporate (5 parents)Officer2009-11-06 ~ 2010-09-16IIF 12 - Director → ME
- 3850 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 1 offspring)Officer2007-08-31 ~ 2011-06-13IIF 39 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2021-11-25BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2002-09-20 ~ 2010-09-16IIF 73 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Due to be dissolved on 2026-06-0325 Farringdon Street, LondonLiquidation Corporate (17 parents)Officer2006-11-08 ~ 2010-09-16IIF 28 - Director → ME - 41
- 42GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-245 Marble Arch, London, United KingdomDissolved Corporate (23 parents)Officer2002-09-20 ~ 2011-06-13IIF 75 - Director → ME
- 43
- 44CARE UK SOCIAL CARE LIMITED - nowCARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-11-06 ~ 2010-02-11IIF 4 - Director → ME
- 45CYGNET CLIFTON LIMITED - nowCAS CLIFTON LIMITED - 2018-04-30CAMBIAN ANSEL LIMITED - 2017-06-27
ANSEL LIMITED
- 2014-10-02 06486927MILLROOF LIMITED - 2008-03-1318 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (31 parents, 1 offspring)Officer2010-09-27 ~ 2011-12-20IIF 82 - Director → ME2012-02-23 ~ 2012-12-21IIF 13 - Director → ME - 46DE FACTO 1152 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-01
Dissolved on 2016-12-13JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27 05210779JOHN BROWN HOLDINGS LIMITED - 2008-11-04DE FACTO 1152 LIMITED - 2004-10-081 More London Place, LondonDissolved Corporate (22 parents)Officer2010-09-08 ~ 2012-12-31IIF 80 - Director → ME - 4795 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2010-06-28 ~ 2010-09-16IIF 84 - Director → ME
- 4895 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2010-06-28 ~ 2010-09-16IIF 83 - Director → ME
- 49
EATONLAND LIMITED
019526815 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Officer2021-01-04 ~ nowIIF 19 - Director → ME - 50
EATONLAND PROPERTY INVESTMENT GROUP PUBLIC LIMITED COMPANY
- 2022-01-24 01924636HILTOPEN LIMITED - 1988-08-115 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-01-04 ~ nowIIF 20 - Director → MEPerson with significant control2021-10-29 ~ 2023-01-15IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE2023-01-15 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 51ARAMEX LIMITED - 1992-03-235 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Officer2021-01-04 ~ nowIIF 18 - Director → ME
- 52
FAIRHOLME INVESTMENTS LIMITED
1054874338 Oakleigh Avenue, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-10-01 ~ dissolvedIIF 44 - Director → ME - 53FLIPBOWL LIMITED - now
ILG HOLDINGS LIMITED
- 2013-03-20 05994588FLIPBOWL LIMITED - 2006-11-302 Winchendon Road, London, United KingdomDissolved Corporate (16 parents)Officer2010-09-27 ~ 2012-02-22IIF 81 - Director → ME - 54HOBBYCRAFT GROUP LIMITED - now7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (29 parents, 1 offspring)Officer2010-04-07 ~ 2010-04-29IIF 11 - Director → ME
- 55
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (14 parents)Officer2009-04-30 ~ 2010-09-16IIF 55 - Director → ME - 56
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-04-30 ~ 2011-06-13IIF 52 - Director → ME - 57
INFINITY BIDCO LIMITED
1292646128 Chancery Lane, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2020-10-04 ~ 2020-12-03IIF 22 - Director → ME - 58
INFINITY TOPCO LIMITED
1292388728 Chancery Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-02 ~ 2020-12-03IIF 21 - Director → ME - 59LGC SCIENCE GROUP LIMITED - now
BEECHMARSH LIMITED
- 2010-01-28 07110945The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 79 - Director → ME - 60LGC SCIENCE HOLDINGS LIMITED - now
BIRCHSTREAM LIMITED
- 2010-01-28 07115745The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 78 - Director → ME - 61LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30 07068771The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-11-06 ~ 2010-03-08IIF 10 - Director → ME - 62NOBLEFAIR LIMITED - 1998-08-035 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2002-09-23 ~ 2012-12-31IIF 67 - Director → ME
- 635 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2005-02-18 ~ 2011-06-13IIF 47 - Director → ME
- 64
NUTMEGWAY LIMITED
- 2007-09-28 063706135 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2007-09-27 ~ 2011-06-13IIF 62 - Director → ME - 65SAMSIRK 5991 LIMITED - 1996-02-085 Marble Arch, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2002-09-23 ~ 2012-12-31IIF 66 - Director → ME
- 66
NORWOOD CHILD CARE
02291681Norwood, Broadway House, 80-82 The Broadway, StanmoreActive Corporate (20 parents)Officer2021-05-19 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-06 ~ 2026-04-10IIF 88 - Has significant influence or control → OE - 67
- 68
- 69NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06RAVENSWOOD SCHOOLS LIMITED - 1997-02-05Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (35 parents)Officer2021-05-19 ~ nowIIF 30 - Director → ME
- 70
OAKLEIGH PARK INVESTMENTS LIMITED
0728904038 Oakleigh Avenue, Whetstone, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 27 - Director → ME - 71
- 72PULSANT BIDCO LIMITED - nowLUMISON BIDCO LIMITED - 2012-03-08The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (13 parents, 7 offsprings)Officer2010-03-11 ~ 2010-09-16IIF 9 - Director → ME
- 73
RAVENSWOOD FOUNDATION
02617972Broadway House, The Broadway, Stanmore, EnglandActive Corporate (38 parents)Officer2021-05-19 ~ nowIIF 34 - Director → MEPerson with significant control2021-05-19 ~ 2026-04-10IIF 91 - Has significant influence or control → OE - 74
- 757 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (20 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 5 - Director → ME
- 767 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (21 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 7 - Director → ME
- 777 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (24 parents, 1 offspring)Officer2009-11-06 ~ 2010-04-29IIF 1 - Director → ME
- 78"TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15Broadway House, 80-82 The Broadway, StanmoreActive Corporate (34 parents)Officer2021-05-19 ~ nowIIF 32 - Director → ME
- 79
ASHTRAIL LIMITED
- 2010-01-28 07110936The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 77 - Director → ME - 80THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - nowBAS BIDCO LIMITED - 2011-04-05Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (18 parents, 5 offsprings)Officer2010-03-11 ~ 2010-09-16IIF 3 - Director → ME
- 81H.O.P.E. CHARITY LIMITED - 1998-03-2780-82 The Broadway, Stanmore, MiddlesexActive Corporate (31 parents)Officer2021-05-19 ~ nowIIF 29 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of controlORELLA LIMITED
- 2013-11-22 0445379538 Oakleigh Avenue, LondonDissolved Corporate (5 parents)Officer2002-06-26 ~ dissolvedIIF 57 - Director → ME2002-06-26 ~ 2005-11-01IIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 92 - Ownership of shares – More than 50% but less than 75% → OE - 83DAYHOLD LIMITED - 1994-12-08Broadway House, 80-82 The Broadway, StanmoreActive Corporate (27 parents)Officer2021-05-19 ~ nowIIF 33 - Director → ME
- 84SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2002-09-20 ~ 2012-12-31IIF 68 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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